7/8/2025 8:31:06 PM Final pieces of DORA rulebook fall into place By Raza Naeem James Morris Simon Treacy In the last couple of years EU financial entities have been busy implementing the Digital Operational Resilience Act. DORA started to...
6/26/2025 4:32:08 PM FCA criticises how e-money and payments firms manage risk By Harry Eddis Frances Hodgkins Olivia Murphy Arjun Lakhani Fiona Garrahan Simon Treacy +3 more... Show less The Financial Conduct Authority has called on UK payments firms to improve their compliance arrangements. It follows a review which has...
6/24/2025 7:54:28 AM New legislation sets up future for open banking and open finance in the UK By Olivia Murphy Alexia Katzaros The Data (Use and Access) Bill has been enacted. The new Act touches on several topics that are relevant to financial services in the UK,...
6/20/2025 1:34:10 PM MiCAR and payment services: No dual authorisation for stablecoins required (for now...) By Marius Raetz James Morris Dr Clemens Boehm Transactions involving electronic money tokens ('EMTs') are subject to both payment services and crypto-asset regulation, which gives...
6/6/2025 3:52:59 PM UK to allow wider sale of crypto exchange-traded products By James Morris Simon Treacy The Financial Conduct Authority has suggested opening up access some exchange-traded cryptoasset products for retail customers. Citing...
6/3/2025 3:31:08 PM FCA proposes rules for stablecoin issuance and cryptoasset custody By Olivia Murphy The FCA has taken a significant step on its cryptoassets roadmap by opening a consultation on rules for stablecoin issuers and...
6/2/2025 9:54:56 AM FCA proposes MiFID-style capital requirements for crypto firms By James Morris The Financial Conduct Authority is consulting on capital requirements for cryptoasset firms. Crypto firms that have not previously had to...
5/19/2025 10:13:05 AM UK to regulate buy-now, pay-later: Your next instalment is due By Harry Eddis Clare Whittle Arjun Lakhani Frances Hodgkins Olivia Murphy Fiona Garrahan Simon Treacy Premlata Fagan +5 more... Show less The Government has taken the next step towards regulating buy-now pay-later. It is laying the legislation that will bring BNPL agreements...
5/16/2025 2:56:14 PM EU guidance suggests firms may need to train clients and service providers on AI By Raza Naeem Simon Treacy The EU AI Act requires providers and deployers of AI systems to make sure that their staff understand the AI they use. In a new Q&A...
5/7/2025 5:05:58 PM FCA seeks views on its future cryptoasset regime By Richard Hay James Morris Simon Treacy Hot on the heels of the UK government releasing draft legislation to regulate cryptoassets, the Financial Conduct Authority has opened a...
4/30/2025 1:28:41 PM FCA shares AI themes and launches AI test service By Fiona Garrahan Sara Cody Simon Treacy The Financial Conduct Authority is stepping up its work on AI in financial services. The results of its recent AI Sprint show how...
4/29/2025 5:16:58 PM UK sets out draft law for regulating cryptoassets By Richard Hay James Morris Simon Treacy The UK Government has released draft legislation for regulating cryptoassets. The legislation defines the scope of which assets and...
4/29/2025 11:44:27 AM Bank of England considers financial stability implications of AI By Simon Treacy Elton Qemali The Bank of England is closely monitoring the implications of how artificial intelligence is used in financial services. In a new report...
4/22/2025 7:11:35 AM The Cyber Governance Code: Restarting and reinforcing resilience conversations in financial services By Declan Mcloughlin The UK’s National Cyber Security Centre recently published its Cyber Governance Code of Practice, an important new tool to bolster cyber...
4/16/2025 5:14:24 PM EU calls for ideas on improving supervision of financial markets By Raza Naeem Karen Cooper Simon Treacy The European Commission wants to hear about obstacles to financial market integration. As part of the EU’s new Savings & Investment Union...
4/4/2025 5:58:49 PM FCA suggests relaxing contactless payment limits By Alexia Katzaros The FCA is exploring a more “outcomes-based” approach to regulating retail payments. It is reconsidering current limits on contactless...